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Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-04-16

ĐURO ĐAKOVIĆ GRUPA DIONIČKO DRUŠTVO
Legal entity
SOCIETE POUR L'INFORMATIQUE INDUSTRIELLE
Legal entity
ΑΕΓΕΚ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΚΑΙ ΝΑΥΤΙΛΙΑΚΩΝ,ΤΟΥΡΙΣΤΙΚΩΝ,ΓΕΩΡΓΙΚΩΝ ΚΑΙ ΔΑΣΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ
Legal entity
SOVCOM CAPITAL DESIGNATED ACTIVITY COMPANY
Organization
THE LIFESTYLE GROUP S.P.A.
Legal entity
I.L.L.A. S.P.A.
Organization · Italy
ENCAVIS AG
Organization · Germany
Hranilnica LON d.d., Kranj
Legal entity
VISIOMED GROUP
Legal entity
CIE INDUSTRIELLE FINANCIERE ENTREPRISE
Legal entity
ARIMELIA ITG SOCIMI SA
Legal entity
CYPRUS LIMNI RESORTS AND GOLFCOURSES PLC
Legal entity
SIRIO S.P.A.
Organization · Italy
Akciju sabiedriba "LATVIJAS KUGNIECIBA"
Legal entity
BIO-ON S.P.A.
Organization · Italy
EI TOWERS S.P.A.
Legal entity
MAREX FINANCIAL
Organization · United Kingdom
Saras SpA
Company · Italy
LOGICOM PUBLIC LIMITED
Legal entity
Lavide Holding N.V.
Legal entity
SOMFY S.A.
Organization · France
DIGI COMMUNICATIONS N.V.
Legal entity
BD MULTI MEDIA
Legal entity
GOPD Nyilvánosan Működő Részvénytársaság
Legal entity
CBOM FINANCE PUBLIC LIMITED COMPANY
Organization

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Topics

1,589Regulator warning 79Bank 65Sanctioned entity 49Financial crime 24Public listed company 9Sanction-linked entity 8Financial services 7Disqualified 7Debarred entity 2Trade risk 2Regulator action

Data sources

4,476EU ESMA Suspensions and Removals 908OpenFIGI Securities Information 132Business Identifier Code (BIC) Reference Data 95EU Financial Instruments Reference Data System (FIRDS)46Global Energy Ownership Tracker 43Legal Entity Identifier (LEI) Reference Data 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18Russian National Settlement Depository (NSD, ISIN Assignment)14PermID Open Data 14Ukraine NSDC State Register of Sanctions 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)9Graph-based entity tagging 9New Zealand Russia Sanctions 8Canadian Consolidated Autonomous Sanctions List 8EU ESMA Sanctions 8US FATCA Foreign Financial Institution (FFI) List 8US OFAC Consolidated (non-SDN) List 8US OFAC Specially Designated Nationals (SDN) List 7Australian Sanctions Consolidated List 7UK Companies House People with Significant Control 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Slovenia Business Restrictions 4Swiss SECO Sanctions/Embargoes 4ICIJ Offshore Leaks Database 4OpenCorporates 3EU Sanctions Map 3Ukraine Consolidated State Registry 3French National Asset Freezing System 3Polish List of Persons and Entities Subject to Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Investment Bans 2Iran UANI Business Registry 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Russia Banking Registry 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1France AMF Regulatory sanctions 1Lithuanian International Sanctions 1Monaco National Fund Freezing List 1US Federal Reserve Enforcement Actions

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